Due Diligence Audits

Make smarter, low-risk decisions with due diligence that looks beyond the surface to protect your interests and strengthen outcomes.

Auditing ServiceStatutory Audits

We deliver risk-based, tech-enabled audits that ensure compliance, enhance controls, and provide insights that support confident decisions and lasting trust.

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Uncovering the Truth with Forensic PrecisionForensic Audit

At Olajide and Associates, our forensic audit services are designed to detect fraud, investigate financial misstatements, and provide a comprehensive analysis of transactions.

Whether you’re dealing with financial statement fraud, asset theft, or internal misconduct, we use forensic techniques to uncover the truth and protect your organization.

Our forensic auditors are experts in identifying discrepancies, using advanced tools like ratio analysis, data-mining, and document inspections to trace fraudulent activities.

We go beyond the surface, conducting interviews and inspections to reveal hidden issues and provide actionable recommendations.

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Client Retention Rate98%

Excellence in InvestigationOur Process

Our process integrates forensic investigation with a deep understanding of accounting principles, offering a thorough examination of financial activities.

Identifying Red Flags

We begin by analyzing financial statements, employee behavior, and internal control systems to identify any irregularities or signs of fraud.

Data and Document Analysis

Using advanced forensic tools, we examine documents and transactions to find evidence of misstatements, financial manipulation, or asset misappropriation.

Interviews and Inspection

We conduct interviews with involved parties and inspect physical assets to gather more information about potential fraud.

Reporting and Recommendations

We deliver clear, actionable findings and recommendations to strengthen internal controls, prevent future fraud, and address identified weaknesses.

Informed Decisions, Reduced Risk, Stronger DealsDue Diligence Audits

At Olajide and Associates, our Due Diligence Audit services are designed to provide a comprehensive, independent evaluation of key financial, legal, and operational details critical to strategic decision-making. Whether you’re pursuing mergers, acquisitions, partnerships, or high-stakes appointments, we go far beyond the balance sheet to uncover hidden risks, confirm facts, and help you move forward with clarity and confidence.

Due diligence is no longer a formality—it’s a strategic necessity. Organizations today face growing scrutiny, complex compliance expectations, and reputational risks that demand deeper investigative insight before any significant transaction or relationship is finalized.

Our approach to due diligence is multidisciplinary and evidence-based. We examine financial statements, contractual obligations, governance practices, legal exposures, operational stability, and reputational integrity. Through this process, we deliver not only factual verification, but also strategic intelligence that empowers clients to negotiate better terms, avoid costly surprises, and protect their brand.

Whether assessing a potential investment, onboarding a senior executive, or forming a new partnership, Olajide and Associates helps you look beyond the surface—so you make decisions not just with confidence, but with foresight.

Key Areas of Strategic Focus

  • Risk Assessment
  • Background Investigations
  • Financial & Operational Integrity

We conduct in-depth evaluations of potential risks across financial, legal, and operational dimensions. This includes identifying off-balance-sheet liabilities, litigation exposure, compliance gaps, tax issues, and environmental concerns.
By mapping risk areas before a deal is sealed, we protect clients from post-transaction losses, legal complications, and reputational damage.

Our investigative team dives into the background of key individuals and organizations—verifying identity, credentials, affiliations, legal history, and public records. This is especially critical for executive hires, board appointments, and potential business partners.

Our findings help clients make informed decisions about who they trust and do business with, and reduce the chances of fraud or misrepresentation.

We scrutinize the accuracy and sustainability of financial statements, assess internal controls, and evaluate operational capacity. This ensures that the organization or opportunity in question is financially sound, operationally aligned with its stated goals, and equipped to meet future demands.

This insight is invaluable for acquisition target evaluations, investor confidence, and post-transaction integration planning.

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Get In TouchOlajide Associates

Please feel free to use our contact form to get in touch with us and we shall get back to you as soon as possible.
Address
Flat 4, Mosobolaje Estates 11,
Mosobolaje Street, Isoto - Agbado Oke Odo LCDA, Lagos Nigeria.
Phone
+234 802 332 5784
+234 802 738 5000
Email
info@olajideassociates.net
office@olajideassociates.net
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Get to Know Us
OLAJIDE AND ASSOCIATES is a premier medium-sized Chartered Accounting and Tax Consulting firm, offering top-tier auditing, advisory, taxation, and consulting services in Nigeria.
Our locations
Where to find us?
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Get in touch
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Get to Know Us
OLAJIDE AND ASSOCIATES is a premier medium-sized Chartered Accounting and Tax Consulting firm, offering top-tier auditing, advisory, taxation, and consulting services in Nigeria.
Our locations
Where to find us?
https://olajideassociates.net/wp-content/uploads/2020/04/img-footer-map.png
Online Banking
Nigeria Banks Links
Get in touch
Our Social links
Connect with us

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